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Roomkoetje

Active
Public limited companyfounded 1973active for 53 yearsNeerlandweg 6, 2610 Antwerpen, BelgiumKBO/BCE: BE 0412.984.032

Directors

Directors
2 directors, last change in 2024

Board 2

BV TIJM
Director (not named in the articles) · in office according to the act of 24-02-2025 · 6-year term from 2024 · Legal entity · permanent representative: Vandevoorde Koen · listed in the 2025 annual accounts, filed on 14-07-2026
Current
PETRA GAUBLOMME
Director (not named in the articles) · in office according to the act of 24-02-2025 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Permanent representatives 1
Vandevoorde Koen
Permanent representative · in office according to the act of 24-02-2025 · for BV TIJM
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16: Vertegenwoordiging van de vennootschap 1.Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 12-12-2024

Owners and capital

Capital transactions

Capital over time
  1. 12-12-2024 Capital stated in the deed · €62,000 · 250 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BV TIJM
  • Director (not named in the articles), since before 25-05-2024
PETRA GAUBLOMME
  • Director (not named in the articles), since before 25-05-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Minimumaantal door wet voorgeschreven, raad kiest voorzitter uit midden”

Articles of association, deed of 12-12-2024 (in Dutch)

Next steps